| Name: | ROCKEFELLER CENTER PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 1995 (29 years ago) |
| Date of dissolution: | 30 Nov 2001 |
| Entity Number: | 1972864 |
| ZIP code: | 10111 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| C/O TISHMAN SPEYER PROPERTIES | DOS Process Agent | 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GEOFFREY P. WHARTON | Chief Executive Officer | C/O TISHMAN SPEYER PROPERTIES, 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-11-10 | 2000-01-26 | Address | ATTN: ROBERT B. SCHUMER, ESQ., 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 6064, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011130000162 | 2001-11-30 | CERTIFICATE OF TERMINATION | 2001-11-30 |
| 000126002292 | 2000-01-26 | BIENNIAL STATEMENT | 1999-11-01 |
| 970808000298 | 1997-08-08 | CERTIFICATE OF AMENDMENT | 1997-08-08 |
| 951110000603 | 1995-11-10 | APPLICATION OF AUTHORITY | 1995-11-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 106934219 | 0215000 | 1993-05-24 | 1250 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 72938319 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100036 B04 |
| Issuance Date | 1993-06-22 |
| Abatement Due Date | 1993-06-25 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1125.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100037 Q02 |
| Issuance Date | 1993-06-22 |
| Abatement Due Date | 1993-07-26 |
| Current Penalty | 1875.0 |
| Initial Penalty | 1875.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100157 G02 |
| Issuance Date | 1993-06-22 |
| Abatement Due Date | 1993-10-26 |
| Nr Instances | 1 |
| Nr Exposed | 100 |
| Gravity | 01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
